Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Recognition
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3.A. Bandera Middle School Students of the Month
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3.B. Bandera Middle School Staff Member
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3.C. BISD Food Service Staff
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3.D. BISD Counselors in honor of School Counselors' Week
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4. Consent Agenda
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4.A. Approve Minutes from January 14, 2019, Regular Board Meeting
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4.B. Approve Personnel Report Recommendations
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4.B.1. Accept Professional Resignations/Retirements
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4.B.2. Accept Professional Recommendations
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4.B.3. Accept recommendations on the extension of contracts for Administrators and Directors
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4.C. Budget Status/Monthly Investment Report
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4.D. Curriculum and Instruction Report
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4.E. Testing & At-Risk Report
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4.F. Technology Report
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4.G. Facilities Report
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4.H. Transportation Report
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5. Information
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5.A. Citizens' Comments
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5.B. Superintendent's Report
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5.B.1. Board Priorities Update
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5.B.2. Current Average Daily Attendance (ADA) and Enrollment
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5.C. Financial Report Update
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5.D. Food Service Department Report
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5.E. First Reading of TASB Board Policy Update 112
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5.F. Advance Academics and Career and Technical Education (CTE) Update
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5.G. District of Innovation Plan Update and First Reading
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6. Regular Agenda
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6.A. Consideration and possible action to change the date of the Regular Board Meeting in March
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7. Convene in Closed Meeting
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7.A. Pursuant to the Texas Government Code Chapter 551.074, Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
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8. Reconvene in Open Meeting
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8.A. Action, if any, on items considered in closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 11, 2019 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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Presenter: |
Board President
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Subject: |
2. Pledge of Allegiance
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|
Presenter: |
Bandera Middle School
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|
Subject: |
3. Recognition
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|
Presenter: |
Dr. Jerry Hollingsworth
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|
Subject: |
3.A. Bandera Middle School Students of the Month
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|
Subject: |
3.B. Bandera Middle School Staff Member
|
|
Subject: |
3.C. BISD Food Service Staff
|
|
Subject: |
3.D. BISD Counselors in honor of School Counselors' Week
|
|
Subject: |
4. Consent Agenda
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|
Subject: |
4.A. Approve Minutes from January 14, 2019, Regular Board Meeting
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|
Presenter: |
Marie Halloran
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|
Subject: |
4.B. Approve Personnel Report Recommendations
|
|
Presenter: |
Dr. Jerry Hollingsworth
|
|
Subject: |
4.B.1. Accept Professional Resignations/Retirements
|
|
Subject: |
4.B.2. Accept Professional Recommendations
|
|
Subject: |
4.B.3. Accept recommendations on the extension of contracts for Administrators and Directors
|
|
Subject: |
4.C. Budget Status/Monthly Investment Report
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|
Presenter: |
Scott Tipton
|
|
Subject: |
4.D. Curriculum and Instruction Report
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|
Presenter: |
Gary Bitzkie
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|
Subject: |
4.E. Testing & At-Risk Report
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|
Presenter: |
Donald Tosh
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Subject: |
4.F. Technology Report
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Presenter: |
David Brown
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Subject: |
4.G. Facilities Report
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Presenter: |
Ed Barnes
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Subject: |
4.H. Transportation Report
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Presenter: |
Kay Miller
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Subject: |
5. Information
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|
Subject: |
5.A. Citizens' Comments
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|
Presenter: |
Board President
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|
Subject: |
5.B. Superintendent's Report
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|
Presenter: |
Dr. Jerry Hollingsworth
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|
Subject: |
5.B.1. Board Priorities Update
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|
Subject: |
5.B.2. Current Average Daily Attendance (ADA) and Enrollment
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|
Subject: |
5.C. Financial Report Update
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|
Presenter: |
Scott Tipton
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|
Subject: |
5.D. Food Service Department Report
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|
Presenter: |
Bryan Crelia
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|
Subject: |
5.E. First Reading of TASB Board Policy Update 112
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|
Presenter: |
Tracy Thayer
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|
Subject: |
5.F. Advance Academics and Career and Technical Education (CTE) Update
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|
Presenter: |
Michael Derry & Sarah Verstuyft
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|
Subject: |
5.G. District of Innovation Plan Update and First Reading
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|
Presenter: |
Dr. Jerry Hollingsworth
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|
Subject: |
6. Regular Agenda
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|
Subject: |
6.A. Consideration and possible action to change the date of the Regular Board Meeting in March
|
|
Presenter: |
Dr. Jerry Hollingsworth
|
|
Subject: |
7. Convene in Closed Meeting
|
|
Presenter: |
Board President
|
|
Subject: |
7.A. Pursuant to the Texas Government Code Chapter 551.074, Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
|
|
Subject: |
8. Reconvene in Open Meeting
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|
Presenter: |
Board President
|
|
Subject: |
8.A. Action, if any, on items considered in closed meeting
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|
Subject: |
9. Adjourn
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Presenter: |
Board President
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